LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

MBM INVERSIONES INT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#766,6171,014,823 total
RUC: 2203387-1-773644
Total views
47
Avg / month
4
Year peak
10
Current month+42.9 % vs Mar
10

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#766,617 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
773644Mercantil
Registration date
05/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights MBM INVERSIONES INT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta de Joyería en General, Útiles Escolares, Carteras, Calzados, Perfumes, Accesorios de Damas, Accesorios de Celulares y Electrónicos, Copias, Trabajos a Computadora, Internet.
Legal representative
NATALIE ITZEL ULLOA SÁNCHEZ
RUC
2203387-1-773644
Business activities
- Venta al por mayor de artículos de joyería , relojes y fantasía fina

Branches / Establishments (2)

Trade name
Address
  • Trade name D LUJO &ALNA SHOP
    URB. ANONAL, CL. JULIO BOTELLO FINAL, CASA 2241, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. ANONAL, CL. JULIO BOTELLO FINAL, CASA 2241, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name D LUJO &ALNA SHOP
    URB. CHITRÉ, AVE. HERRERA, CL. BELARMINO URRIOLA, EDF. DI FUCCIO, APTO. LOCAL 3, OFICINA 2, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRÉ, AVE. HERRERA, CL. BELARMINO URRIOLA, EDF. DI FUCCIO, APTO. LOCAL 3, OFICINA 2, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives MBM INVERSIONES INT, S.A. (6)

Name
Role
Links
View
  • Name JORGE ELIEZER GANTES SINGH Subscriber17
    Role:Subscriber
    Links: 17
  • Name MARIBEL AMBULO VARGAS Subscriber56
    Role:Subscriber
    Links: 56
  • Name NATALIE ITZEL ULLOA SANCHEZ Director5
    Role:Director
    Links: 5
  • Name ALEXANDER ENRIQUE BATISTA ATENCIO Director2
    Role:Director
    Links: 2
  • Name MARGARITA JUDITH SANCHEZ Director2
    Role:Director
    Links: 2
  • Name NATALIE ITZEL ULLOA SANCHEZ President5
    Role:President
    Links: 5
  • Name MARGARITA JUDITH SANCHEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ALEXANDER ENRIQUE BATISTA ATENCIO Secretary2
    Role:Secretary
    Links: 2
  • Name JORGE ELIEZER GANTES SINGH Resident Agent17
    Role:Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MBM INVERSIONES INT, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/02/2017
    Date: 20/02/2017

Registry filing history MBM INVERSIONES INT, S.A. (2)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.